Company NamePrimefuels (UK) Limited
Company StatusDissolved
Company Number03125738
CategoryPrivate Limited Company
Incorporation Date14 November 1995(28 years, 4 months ago)
Dissolution Date21 October 2008 (15 years, 5 months ago)
Previous NameAccess Trading International Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAsifali Abdulla
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1995(2 weeks, 6 days after company formation)
Appointment Duration12 years, 10 months (closed 21 October 2008)
RoleManager
Correspondence Address5th Floor Regina House
124 Finchley Road
London
NW3 5HT
Secretary NameMr Amit Thakrar
NationalityBritish
StatusClosed
Appointed04 December 1995(2 weeks, 6 days after company formation)
Appointment Duration12 years, 10 months (closed 21 October 2008)
RoleSecretary
Correspondence Address46 Westbury Road
Northwood
Middlesex
HA6 3BX
Director NameMr Hanif Somji
Date of BirthNovember 1955 (Born 68 years ago)
NationalityKenyan
StatusClosed
Appointed17 July 2000(4 years, 8 months after company formation)
Appointment Duration8 years, 3 months (closed 21 October 2008)
RoleCompany Director
Country of ResidenceKenya
Correspondence AddressPO Box 90682
Mombasa
Foreign
Kenya
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed14 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameAlimudin Amiraly Somji
Date of BirthNovember 1959 (Born 64 years ago)
NationalityKenyan
StatusResigned
Appointed04 December 1995(2 weeks, 6 days after company formation)
Appointment Duration4 years, 7 months (resigned 18 July 2000)
RoleCompany Director
Correspondence Address31 Fitzjohns Avenue
Swiss Cottage
London
NW3 5JY
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed14 November 1995(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address5th Floor Regina House
124 Finchley Road
London
NW3 5HT
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

21 October 2008Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008First Gazette notice for voluntary strike-off (1 page)
11 April 2008Application for striking-off (1 page)
6 December 2007Return made up to 14/11/07; full list of members (2 pages)
14 December 2006Accounts for a small company made up to 31 March 2006 (6 pages)
4 December 2006Return made up to 14/11/06; full list of members (2 pages)
17 March 2006Accounts for a small company made up to 31 March 2005 (7 pages)
25 November 2005Return made up to 14/11/05; full list of members (7 pages)
21 April 2005Accounts for a small company made up to 31 March 2004 (7 pages)
2 December 2004Return made up to 14/11/04; full list of members (7 pages)
27 January 2004Accounts for a small company made up to 31 March 2003 (7 pages)
27 November 2003Return made up to 14/11/03; full list of members (7 pages)
1 May 2003Accounts for a small company made up to 31 March 2002 (6 pages)
12 December 2002Return made up to 14/11/02; full list of members (7 pages)
17 October 2002Accounts for a small company made up to 31 March 2001 (6 pages)
28 December 2001Return made up to 14/11/01; full list of members (6 pages)
20 March 2001Accounts for a small company made up to 31 March 2000 (7 pages)
23 November 2000Return made up to 14/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 August 2000Director resigned (1 page)
1 August 2000New director appointed (3 pages)
8 December 1999Accounts for a small company made up to 31 March 1999 (7 pages)
29 November 1999Return made up to 14/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 June 1999Accounts for a small company made up to 31 March 1998 (7 pages)
26 November 1998Return made up to 14/11/98; no change of members (5 pages)
7 August 1998Registered office changed on 07/08/98 from: 6TH floor regina house 124 finchley road london NW3 5HT (1 page)
16 March 1998Accounts for a small company made up to 31 March 1997 (6 pages)
10 November 1997Return made up to 14/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 10/11/97
(7 pages)
17 September 1997Ad 30/06/97--------- £ si 20000@1=20000 £ ic 10000/30000 (2 pages)
17 September 1997Ad 02/05/96--------- £ si 10000@1 (2 pages)
18 July 1997Ad 30/06/97--------- £ si 20000@1=20000 £ ic 10000/30000 (2 pages)
3 January 1997Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
12 December 1996Return made up to 14/11/96; full list of members (7 pages)
20 November 1996Ad 02/05/96--------- £ si 10000@1=10000 £ ic 1/10001 (2 pages)
16 July 1996Accounting reference date notified as 31/12 (1 page)
27 December 1995New director appointed (2 pages)
18 December 1995Secretary resigned (2 pages)
18 December 1995Director resigned (2 pages)
13 December 1995New secretary appointed (2 pages)
13 December 1995New director appointed (4 pages)
13 December 1995Registered office changed on 13/12/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
11 December 1995Company name changed access trading international lim ited\certificate issued on 12/12/95 (4 pages)
14 November 1995Incorporation (30 pages)